LIGHTHOUSE BADSEY LIMITED
LONDON LIGHTHOUSE 400 INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » NW1 6BB

Company number 08223325
Status Liquidation
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 2 Begbroke Manor Spring Hill Road Begbroke Kidlington OX5 1SH to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 September 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04 . The most likely internet sites of LIGHTHOUSE BADSEY LIMITED are www.lighthousebadsey.co.uk, and www.lighthouse-badsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lighthouse Badsey Limited is a Private Limited Company. The company registration number is 08223325. Lighthouse Badsey Limited has been working since 20 September 2012. The present status of the company is Liquidation. The registered address of Lighthouse Badsey Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . HOLLAND, Elizabeth is a Secretary of the company. HOLLAND, Christopher John is a Director of the company. THOMPSON, Russell Donald Stephen is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLLAND, Elizabeth
Appointed Date: 20 September 2012
Director
HOLLAND, Christopher John
Appointed Date: 20 September 2012
71 years old
Director
THOMPSON, Russell Donald Stephen
Appointed Date: 20 September 2012
50 years old

LIGHTHOUSE BADSEY LIMITED Events

07 Sep 2016
Registered office address changed from 2 Begbroke Manor Spring Hill Road Begbroke Kidlington OX5 1SH to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 September 2016
18 Aug 2016
Appointment of a voluntary liquidator
18 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-04
11 Aug 2016
Declaration of solvency
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 3 more events
26 Jun 2014
Total exemption small company accounts made up to 28 February 2014
21 Nov 2013
Company name changed lighthouse 400 investments LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
21 Nov 2013
Current accounting period extended from 30 September 2013 to 28 February 2014
02 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
20 Sep 2012
Incorporation

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